Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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28 Jul 2023 |
TM01 |
Termination of appointment of Catherine Louise Gorrell as a director on 27 July 2023
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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08 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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26 Aug 2021 |
PSC05 |
Change of details for Haley & Lucas Limited as a person with significant control on 6 April 2016
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25 Aug 2021 |
AD01 |
Registered office address changed from Thomas House Pope Lane, Whitestake Preston Lancashire PR4 4AZ to Thomas House Meadowcroft Business Park, Pope Lane Whitestake Preston PR4 4AZ on 25 August 2021
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mrs Joanna Macdonald on 20 November 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Martin Thomas Cuerden as a director on 17 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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28 Jul 2020 |
TM01 |
Termination of appointment of Martin Thomas Cuerden as a director on 24 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mrs Joanna Macdonald as a director on 8 June 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Martin Thomas Cuerden as a director on 1 June 2020
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18 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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27 Aug 2019 |
PSC05 |
Change of details for Haley & Lucas Limited as a person with significant control on 6 April 2016
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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30 Aug 2018 |
CH01 |
Director's details changed for Mr Timothy John Haley on 24 August 2018
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30 Aug 2018 |
CH03 |
Secretary's details changed for Siobhan Mary Haley on 24 August 2018
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20 Jun 2018 |
TM01 |
Termination of appointment of Stephen John Fisher as a director on 19 June 2018
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